Civil Fraud

Defending Integrity and Navigating Complex Civil Fraud Disputes

For over twenty-five years, KANGS has supported both corporate clients and individuals in fraud related litigation. Our renowned solicitors specialising in asset tracing and recovery, has effectively handled numerous multi-million-pound civil fraud cases.

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Tailored Strategies for Civil Fraud Litigation

KANGS specialises in executing robust civil fraud litigation strategies, ensuring our clients rights are protected. We represent both the victims of fraud and those who are accused of committing it. Our network spans across multiple jurisdictions to provide comprehensive support to our clients, regardless of where their assets are located.

Early strategic and tactical advice is often critical to a civil fraud action. Our dedicated team of civil fraud lawyers help our clients recover stolen money and assets, while adeptly managing interim measures such as freezing orders or search orders.

Speed is essential in a civil fraud case. Our team is well equipped to respond with quick, effective and robust legal strategies, ensuring the best possible outcome.

Trust in our firm's unwavering dedication to protecting your rights and securing favourable resolutions in even the most challenging of circumstances.

Civil Fraud Areas of Practice

News & Insights

Director Disqualification, Financial Investigations, Insolvency

Criminal & Civil Liabilities for Company Officers in Insolvency

Company directors and other company officers have a range of duties and obligations should their company become insolvent, regardless of whether it continues to trade or trading has stopped. Failure to comply with these obligations can result in the company liquidator or administrator i.e. the Insolvency Practitioner bringing civil claims against company directors. As explained […]

18/09/26

Criminal & Civil Liabilities for Company Officers in Insolvency

Crypto Wallet Freezing Orders

In previous articles, we have referred to the enforcement powers provided by the Proceeds of Crime Act 2002 (POCA), which enable authorised enforcement agencies such as the police, the Serious Fraud Office (SFO) and HM Revenue & Customs (HMRC), to obtain Account Freezing Orders. These Orders authorise the freezing of assets, such as cash and […]

16/09/26

Computer Misuse Act 1990 | Offences, Penalties and Cybercrime Laws

‘Hacking’ is the act of identifying and exploiting weaknesses in a computer, smartphone, tablet or network system to gain unauthorised access to personal or organisational data. While some individuals engage in hacking lawfully to help protect confidential information and strengthen security, the term is generally associated with cybercrime and computer misuse, which amounts to a […]

09/09/26

Successful Recovery of Cash Seized By HMRC

HMRC Revenue and Customs officers, police officers or other appropriate authority officers may seize cash exceeding one thousand pounds where there are reasonable grounds for suspecting that it constitutes recoverable property, represents the proceeds of crime or is intended for use in unlawful conduct. The cash may initially be detained for up to forty-eight hours. […]

28/08/26